Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09123994 |
| Universal Entity Code | 1162-7037-1584-0450 |
| Record last updated | Saturday, February 15, 2025 4:03:41 AM UTC |
| Official Address | Magistratenlaan 116 's-Hertogenbosch There are 51 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5223MB |
| Sector | Trading in own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2023 | Jun 15, 2023 | Resignation of a woman | |
| Registry | Jul 19, 2023 | Jun 26, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 19, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Feb 3, 2023 | Jan 16, 2023 | Appointment of a woman | |
| Financials | Jan 18, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Feb 16, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jan 27, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 6, 2019 | Sep 1, 2019 | Appointment of a person as Trustee | |
| Registry | Sep 6, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Financials | Jan 24, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 19, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 12, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 4, 2018 | Headquarters change | | |
| Registry | Jan 3, 2018 | Three appointments: 3 men | ||
| Financials | Jan 13, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jan 21, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 16, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jan 17, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 24, 2012 | Apr 3, 2012 | Appointment of a man as Trustee | |
| Financials | Jan 30, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 11, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 19, 2010 | Oct 1, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 13, 2010 | Amended statutes | ||
| Financials | Feb 8, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 4, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Oct 21, 2009 | Oct 16, 2009 | Change of name, headquarters and legal form | |
| Financials | Aug 13, 2009 | Special situation of financial statement | ||
| Registry | Jul 15, 2009 | Other filings | | |
| Registry | Jul 7, 2009 | Jun 30, 2009 | Appointment of a person as Director | |
| Financials | Jul 6, 2009 | Special situation of financial statement | ||
| Financials | Jul 3, 2009 | Special situation of financial statement 9123... | ||
| Financials | Jan 12, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jan 29, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 6, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jan 23, 2006 | Filing of statement of subsidiary company 2005 |
